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BB Wigan Holdings Limited
Adresa
6 Trinity Place
Midland Drive
Sutton Coldfield
B72 1TX
VAT ID (DIČ) no VAT ID available
Company No. 12587743 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. leden 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • UV Wigan Holdings Limited
  • UV Care 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Zx Strategic Healthcare Limited Status: Active Notified: 21/10/2021 Companies House Number: 12497478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arctic 1 Developments Limited Status: Ceased Notified: 05/05/2020 Ceased: 21/10/2021 Companies House Number: 12415750 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Res Capitis Holdings Limited Status: Ceased Notified: 05/05/2020 Ceased: 21/10/2021 Companies House Number: 12105984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Crawley, Samantha Midland Drive, Sutton Coldfield, England Status: Active Notified: 16/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Faulkner, Adam Stuart Midland Drive, Sutton Coldfield, England Status: Active Notified: 05/05/2020 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sellman, Nicholas James Sutton Coldfield, England Status: Ceased Notified: 05/05/2020 Ceased: 07/09/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB BB Longbuckby Holdings Limited Status: Active Notified: 21/10/2021 Companies House Number: 11404692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bracebridge Operations Wigan Limited Status: Active Notified: 16/01/2024 Companies House Number: 13817897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB UV Care Newtown Limited Status: Active Notified: 21/10/2021 Companies House Number: 12869865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag UV Care Wigan LTD Status: Active Notified: 21/10/2021 Companies House Number: 12581192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB UV Care Oswestry LTD Status: Ceased Notified: 21/10/2021 Ceased: 18/01/2022 Companies House Number: 12567072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •